1,143 results for "December 7 2011"
Page 28 of 46
EFTA00088701.pdf
...1989) (rejecting the government's invocation of
Exemption 7(E) where there was "nothing exceptional or secret about the techniques it
described"); Kubik v. U.S. Fed. Bureau of Prisons, 2011 U.S. Dist. LEXIS 71300, at *34 (D. Or.
July 1, 2011) (holding that tactical maneuvers used during prison...
EFTA00165917.pdf
...filed Articles of
Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to condudt business in the
Virgin Islands and the corporation is considered to Perin goad, standing.
entse Johannes...
EFTA00210569.pdf
...In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to be with
the FBI, she was fearful, and told the person to "please don't bother me about this again." D.E.
290-3 at 17...
EFTA00166081.pdf
...onne°
Penal
LX Geinitoss on Goan
759 24
759 74
unreansea rx Gurvleas en Conn
3204 57
71345E
Cba.q lablance as el December 31, 2011
103.090 70
112.030 21
2 33
112,011 tie
• 00110nG lerScbung tyranny gran
ad a
Naga
L
1
CONFIDENTIAL - PURSUANT TO FED...
EFTA00593806.pdf
...January 3, 2011
FROM: GVD
PRIORITY STATUS: Routine
COPIES TO:
Skip Evans, Joan Friedman
SUBJECT:
USVI Income Tax
The enclosed case is a follow up to one I previously sent to you. It is
interesting reading and a predictable result.
Again, please note that Marjorie is one of the counsel...
EFTA00268269.pdf
...Issue 1 — December 2011 s'Y
3
Murray Bridge
embraces
I eleohysc hairy
Increased
pacciatr.c capacity
at Mount Gambier
$36 Million Ceduna
Redevelopment Complete
The TIEW Ceitna OStrY.I He8AI, SeMLOS main orrira.-ic.a
The Ceduna GP Plus Health
Care Centre has opened
its doors to local residents...
EFTA00236813.pdf
...1%
15.7%
15.7%
15.4%
2007
10.0%
9.7%
9.7%
9.8%
20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8...
EFTA00079597.pdf
...7:4
Public Prosecution Section of Court of Justice
Purvis du Tribunal de Pins
75859 PARIS CEDEX 17
7 0 Swotrbgie
Appeal
Transiator
.9.teg *tided with
*
Court of Paris
(English)
al Uri -7
A
EFTA00079602
CONFIDENTIALITY
The competent authorities of the United States of America arc requested to...
EFTA00263462.pdf
...Retrieved November 7, 2018.
7. Kranish & Fisher 2017, p. 38 (https://books.google.com/books?
id=x2jUDQAAQBAJ&pg=PA381.
httos://en.wikioedia oraMAkliDunald Trump
EFTA00263470
5/19/22.4:19 PM
M
cipsreiN "Ghislaine Maxwell - Wikipedia
rccc M I \ CA \I I
"41)4‘) t DLitt('
Relationship with Jeffrey Epstein...
EFTA00299474.pdf
...Count I
Fraud
7.
In or about December, 2010, based upon representations made by Nick Lambros
to Epstein as to Nick Lamrbos' and Sound X's extensive knowledge and experience in the
selection, purchasing and installation of state of the art audio-visual equipment for large-scale,
high-end, luxury...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00315100.pdf
...35, 269-277 (2011).
74. E R. Mardis, The 51,000 gencme, the 5100.000 analysis? Genome Med 2, 84 (2010).
75. M. Q. 2hars. Statistical features of human exons and their Raiding regions. Num. Mot
Genet 7, 919-932 (1998).
76. C S. Richards. S. Bale, D. B. Betissimo...
EFTA00127564.pdf
...So, the main client
5 that you worked with was the Federal Bureau of
6 Prisons?
7
MR.
: Yes.
8
MR.
: Okay. And when did you leave
9 SigNet?
10
MR.
: That was December 30th,
11 2019.
12
MR.
: Where are you employed now?
13
MR.
: I am at a...
EFTA00125856.pdf
...That was April 2011.
6
MR.
: Okay. And what was your
7
position with SigNet?
8
MR.
: I came on as a service
9
tech, initially. And then, I entered into the
10
role, I want to say it was probably somewhere
11
in 2012, middle of 2012, or maybe...
EFTA00584101.pdf
...In
December, prior to the SORA hearing, the District Attorney's Office
advised Appellant's counsel that they would consent to Appellant being
designated as a Level 1 offender. See A.83, A.89-A.90 (Tr.).
When the SORA hearing was held on January 18, 2011, the
People -- represented...
EFTA00597681.pdf
...FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
INTERNAL
INTERNAL
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
HISTORY
2014
Interest Income
39,559,148
33,249,458
50,219,778
4,661,369
651,615
Dividends
2,276,840
7,417,671
27,525,302
482,906
482...
EFTA00611496.pdf
...as ot IN 2011.
° Source: Renaissance Carnal as ot June 2011.
°Source: J.P. Horgan: 11., Wald Economic ChAbokdaabase. Apnl 2011. 2011 and 2012 are projeaed GOP growth estimates.
CONFIDENTIAL • NOT FOR PUBLIC DISTRIBUTION
2
EFTA00611497
INVESTMENT STRATEGY & STRUCTURE
The investment objective of the Fund is to realize capital appreciation...
EFTA00179613.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an cx parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00608160.pdf
...and
Eli Lilly, dated December 31 2012 and any amendments thereto (the "Lilly
Agreement").
Agreement between the AgeTak, Inc. and DB Research Pvt. Ltd., dated Januaryl,
2011 and any amendments thereto.
2.
1218220 v2/1-1N
EFTA00608162
Standard Multi-Tenant Office Lease (Gross) between the Company and White &
Less Investments...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00657075.pdf
...World Market Media - BrIttney Barrett - February 7, 2011
Every 70 seconds, someone in America develops Alzheimer's, according
to the Alzheimer's Association 60% will wander away from their homes
or care facilities at some point during their affliction with the disease.
Worse, it's even more difficult to find...
EFTA00087338.pdf
...In SAR, 31000055568734, dated October 22, 2014, it says that between December
28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers
totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an
account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00088671.pdf
...Christenson DecL ¶ 7.
3
EFTA00088679
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2...
EFTA00071554.pdf
...Christenson DecL ¶ 7.
3
EFTA00071562
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2...
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